Funding Souq conducts additional layers of due diligence to ensure the prospects are not advertised
outside the platform nor are they seeking funding on other platforms. Also, the firm uses a variety of
established private and public third parties to further supplement the internal risk analysis. These include:
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Sanction list screening softwares
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Credit Bureaus
As an integral part of the Funding Souq Risk Assessment process, a mandatory site visit report created that allows for a comprehensive evaluation of the business operations. During the visit business specific questions are asked, the working site is observed, and the management is interviewed.